AG Ventures Ltd-$

BSE: 506579

8

total announcements

506579.BO · 15 min delayed

BSEBoard MeetingMgmt Change7 Aug 2026

AG Ventures Ltd-$

Outcome of the Board Meeting

AG Ventures Ltd has announced the outcome of its board meeting, which included the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, the appointment of Mr. Sandeep Garg as Chief Financial Officer, and the appointment of Ms. Muskaan Suhag as Company Secretary and Compliance Officer.

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BSEAGM/EGMResults24 Jul 2026

AG Ventures Ltd-$

Details of Voting Results and Scrutinizer''s Report

AG Ventures Ltd-$ has announced the voting results and scrutinizer's report for its 46th Annual General Meeting (AGM) held on July 24, 2026. The meeting was conducted through video conference/other audio visual means. The scrutinizer's report shows that all resolutions were passed with the requisite majority. The voting results are also available on the company's website.

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BSEAGM/EGM24 Jul 2026

AG Ventures Ltd-$

Summary of Proceedings of 46th Annual general meeting

AG Ventures Ltd held its 46th Annual General Meeting (AGM) on July 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting commenced at 11:00 a.m. (IST) and concluded at 11:58 a.m. (IST). The company provided its members with the facility to exercise their right to vote on resolutions proposed to be considered at the AGM, by electronic means (remote e-voting).

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